E-Warranty Limited

DataGardener
dissolved
Unknown

E-warranty Limited

06077562•Private Limited With Share Capital

4 Millennium House, Priestley Road, Basingstoke, RG249GZ

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Incorporated

01/02/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

E-warranty Limited (06077562) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in basingstoke, RG249GZ. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 01/02/2007
RG249GZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
roderick mckenzie smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Gazette Dissolved Compulsory
Category:Gazette
Date:18-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Auditors Resignation Company
Category:Auditors
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Termination Secretary Company With Name
Category:Officers
Date:10-03-2010
Legacy
Category:Address
Date:20-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Address
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Incorporation Company
Category:Incorporation
Date:01-02-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date28/02/2017
Filing Date22/12/2016
Latest Accounts31/05/2015

Trading Addresses

Unit 4, Millennium House, Priestley Road, Basingstoke, Hampshire, RG249GZRegistered

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Contact

4 Millennium House, Priestley Road, Basingstoke, RG249GZ